Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,973,000
Authorised Capital
3,000,000

Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Director
over 2 years ago
Mukesh Kumar Goyal
Mukesh Kumar Goyal
Director
over 19 years ago

Charges

81 Lak
28 May 2018
Axis Bank Limited
81 Lak
01 July 2014
Yes Bank Limited
50 Lak
15 November 2022
Others
0
28 May 2018
Axis Bank Limited
0
01 July 2014
Yes Bank Limited
0
15 November 2022
Others
0
28 May 2018
Axis Bank Limited
0
01 July 2014
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-03072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-4-04092018-signed
Letter of the charge holder stating that the amount has been satisfied-28082018
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed